PROMOCIONES RUBCAPEL SA

Hoja MA30213· NIF A29864212

Struck off · 11/06/2025Málaga
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for PROMOCIONES RUBCAPEL SA

NIF
Hoja registral
IRUS1000020120836
Legal formSociedad Anónima (SA)
LocalityMálaga
Register referenceTomo 2058 · Folio 119 · Hoja MA30213
StatusLiquidada

Activity

PROMOCIONES RUBCAPEL SA is a Sociedad Anónima (SA) with its registered office in Málaga (Andalucía). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 11 filings for this company, from 4 November 2009 to 11 June 2025, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 11/06/2025· Registered 04/06/2025· I/A 12
  2. RevocacionesPublished 11/06/2025· Registered 04/06/2025· I/A 12
  3. DisoluciónPublished 11/06/2025· Registered 04/06/2025· I/A 12
  4. ExtinciónPublished 11/06/2025· Registered 04/06/2025· I/A 12
  5. ReeleccionesPublished 26/07/2024· Registered 18/07/2024· I/A 11
  6. ReeleccionesPublished 25/06/2024· Registered 18/06/2024· I/A 10
  7. ReeleccionesPublished 08/09/2014· Registered 28/08/2014· I/A 9
  8. NombramientosPublished 10/02/2010· Registered 26/01/2010· I/A 8
  9. Ceses/DimisionesPublished 04/11/2009· Registered 23/10/2009· I/A 6
  10. NombramientosPublished 04/11/2009· Registered 23/10/2009· I/A 6

Changes

  1. 11/06/2025Disolución
  2. 11/06/2025Extinción

Timeline (BORME)

  1. 11/06/2025#8680673
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    PROMOCIONES RUBCAPEL SA. Ceses/Dimisiones. Adm. Unico: RUBIO CUBEROS MARIA JOSE. Revocaciones. Apoderado: RUBIO CUBEROS ENCARNACION. Disolución. Fusion. Extinción. Datos registrales. S 8 , H MA 30213, I/A 12 ( 4.06.25).
  2. 26/07/2024#8186330
    Reelecciones
    PROMOCIONES RUBCAPEL SA. Reelecciones. Adm. Unico: RUBIO CUBEROS MARIA JOSE. Datos registrales. S 8 , H MA 30213, I/A 11 (18.07.24).
  3. 25/06/2024#8141156
    Reelecciones
    PROMOCIONES RUBCAPEL SA. Reelecciones. Adm. Unico: RUBIO CUBEROS MARIA JOSE. Datos registrales. S 8 , H MA 30213, I/A 10 (18.06.24).
  4. 08/09/2014#2959047
    Reelecciones
    PROMOCIONES RUBCAPEL SA. Reelecciones. Adm. Unico: RUBIO CUBEROS MARIA JOSE. Datos registrales. T 2058, L 971, F 119, S 8, H MA 30213, I/A 9 (28.08.14).
  5. 10/02/2010#583375
    Nombramientos
    PROMOCIONES RUBCAPEL SA. Nombramientos. Apoderado: RUBIO CUBEROS ENCARNACION. Datos registrales. T 2058, L 971, F 118, S 8, H MA 30213, I/A 8 (26.01.10).
  6. 04/11/2009#451704
    PROMOCIONES RUBCAPEL SA. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2003 mediante copia autorizada del acta notarial de Junta General. Articulo 378.5 del Reglamento del Registro Merca…
  7. 04/11/2009#451703
    Ceses/DimisionesNombramientos
    PROMOCIONES RUBCAPEL SA. Ceses/Dimisiones. Adm. Unico: RUBIO LOPEZ COZAR ANTONIO. Nombramientos. Adm. Unico: RUBIO CUBEROS MARIA JOSE. Datos registrales. T 2058, L 971, F 117, S 8, H MA 30213, I/A 6 (23.10.09).

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressALAMEDA PRINCIPAL, 24, PLANTA 1ª, OFC. 3.-, MÁLAGA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector